The head of Russia's central - rather, election commission says that's baloney, and there was no fraud.
Fortunately, the statute of limitations likely bars the IRS from going back any further than 2008 (assuming no fraud and timely filings).
When intellectual property or trade secrets get stolen "there is no fraud algorithm to let you know, " said Chris Porter, a managing principal at Verizon.
Mr Wu says he has been trying to petition the government, arguing that there was no fraud and that everything had been done to save the firm.
So far, the system had worked, with no fraud reported, although this week, many people could not get through as publicity about the site caused Internet traffic to jump to 28 times normal levels.
Lay and Skilling, who have pleaded innocent to all charges, maintain that there was no fraud at Enron--merely bad publicity and poor investor confidence, bringing down the firm's value innocently, like many other companies that sagged in the early 21st century.
If there are no restatements and no private action lawsuits the SEC seems to be saying there was probably no accounting fraud.
FORBES: The SEC And Accounting Fraud Enforcement: No "There" There
In June 2011 the EU anti-fraud agency Olaf said it had found no evidence of fraud on the part of Mr Zalba and closed its investigation into him.
There have been no allegations of fraud, and the recount mechanism has nothing to do with fraud.
But Mr Headdon told the BBC that the present Equitable Life board had found no evidence of fraud.
BBC: NEWS | Programmes | Moneybox | Ex Equitable boss defends record
"This is no way constitutes fraud and instead makes a mockery of the whole jury system, in our opinion, " said Rubin.
Earlier in the day, the head of the European Union Observer team, Thijs Berman, said voting was going well and there were no signs of fraud.
By coincidence, on the same day those tweets had been posted, police had taken a decision to reopen a 22-month criminal investigation dropped last summer because at that time no evidence of fraud had emerged.
If you copy a piece of text, then pre-screen it and the software tells you you would be found out, you rewrite it a bit plugging in a few synonyms here and there and then it is ok and no longer considered fraud and plagiarism?
For once Chagall had no trouble perceiving the fraud, and destroyed the forgery with his own hands.
FORBES: So You Think You Wouldn't Be Bamboozled By Lothar Malskat's Art Forgeries? [Book Excerpt #2]
Those victimized by the historic multi-billion dollar Madoff Ponzi fraud left no stone unturned in an effort to exhaust all opportunities to recoup their losses.
FORBES: Madoff Victims Suffer Major Setback In Federal Appeals Court
The pious fraud was no longer political, but had become economic.
FORBES: So You Think You Wouldn't Be Bamboozled By Lothar Malskat's Art Forgeries? [Book Excerpt #2]
In other words, because Sky Capital shares were traded on a foreign exchange (the London Exchange Stock AIM), the U.S. courts had no jurisdiction to bring fraud charges.
FORBES: Ross Mandell Motion for Dismissal Denied - Sentencing Set
Senate Democrats have insisted there's no credible evidence of fraud worth investigating, and Senate Minority Leader Tom Daschle (D-S.D.) has threatened to block other Senate business unless Republicans abandon the effort.
So while there are some anti-fraud success stories, no one thinks we are even close to shutting down the massive fraud efforts in Medicare and Medicaid that would save billions of taxpayer dollars.
But attorneys for Skilling and Lay pounded at Koenig, trying to get him to concede the defense theory there was no company-wide fraud or conspiracy at Enron, but merely the Venn diagram of a few bad corporate apples--such as ex-Chief Financial Officer Andrew Fastow --lots of shaky investors and a brutal market.
Despite the arrests and seizures, there have been no federal indictments for tax fraud.
FORBES: IRS, Police Consider Sharing Info as Tax Fraud Increases
This suggests most of cases dealt with by the Serious Fraud Office would no longer go before a jury.
Banks failed and their auditors stood by, closed their eyes, or are accused of actively facilitating fraud by performing no audit at all.
Yesterday, the Supreme Court conceded that the law does pose burdens, and it conceded that there is no recorded case of voter fraud by impersonation in Indiana.
The entire firm came around to believing the great mortgage bubble was a house of cards ready to collapse, based on delinquencies, no-doc loans, fraud, and more.
Its opponents argue that the New Economy is a fraud, and no upsurge in the Dow and the Nasdaq can compensate for the moral and social havoc being produced by technocapitalism.
They soon determined there was no reason to suspect misappropriation or fraud.
Turns out this billionaire was no rich man, but a fraud.
FORBES: Fake South African Billionaire Arrested For Fraud, Homicide Charges
Some of them will still get away with fraud, there is no doubt, but we can at least aim for a major reduction in the amount of it.
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